Hardcastle & Waud Manufacturing Company Ltd — Important, 30-05-2026: Company Update

Hardcastle & Waud Manufacturing Company announced that Mr. Sunil Kantilal Trivedi, an Independent Director, has ceased to be a director. His second five-year term concluded, leading to his departure from the Board. The company expressed appreciation for his commitment and valuable contributions during his tenure. This change reflects a routine transition in the Board's composition, impacting the company's governance structure.